LADY HOUSE FARM LIMITED
SALOP

Hellopages » Shropshire » Shropshire » SY5 0EX

Company number 00975571
Status Active
Incorporation Date 25 March 1970
Company Type Private Limited Company
Address LEIGH MANOR, MINSTERLEY, SALOP, SY5 0EX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Anne Caroline Mary Stacey as a director on 1 August 2013. The most likely internet sites of LADY HOUSE FARM LIMITED are www.ladyhousefarm.co.uk, and www.lady-house-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Lady House Farm Limited is a Private Limited Company. The company registration number is 00975571. Lady House Farm Limited has been working since 25 March 1970. The present status of the company is Active. The registered address of Lady House Farm Limited is Leigh Manor Minsterley Salop Sy5 0ex. . WAIT, Elizabeth Margaret is a Secretary of the company. BOYNE, Gustavus Michael Stucley, 11th Viscount is a Director of the company. MONTGOMERY, William Howard Clive is a Director of the company. STACEY, David Robert is a Director of the company. Secretary LITTLEHALES, Yetta has been resigned. Director STACEY, Anne Caroline Mary, The Hon Mrs has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
WAIT, Elizabeth Margaret
Appointed Date: 01 September 2004
Director
BOYNE, Gustavus Michael Stucley, 11th Viscount
Appointed Date: 25 June 2013
60 years old
Director
MONTGOMERY, William Howard Clive

85 years old
Director
STACEY, David Robert

67 years old

Resigned Directors

Secretary
LITTLEHALES, Yetta
Resigned: 31 August 2004
Director
STACEY, Anne Caroline Mary, The Hon Mrs
Resigned: 01 August 2013
93 years old

Persons With Significant Control

Mr William Howard Clive Montgomery
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr David Robert Stacey
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Rt Hon The Viscount Gustavus Michael Stucley Boyne
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Simon Foster
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

LADY HOUSE FARM LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 22 October 2016 with updates
06 Apr 2016
Termination of appointment of Anne Caroline Mary Stacey as a director on 1 August 2013
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,003
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
12 Nov 1987
Accounts for a small company made up to 31 March 1987
12 Nov 1987
Return made up to 17/09/87; full list of members
23 Sep 1986
Accounts for a small company made up to 31 March 1986
23 Sep 1986
Return made up to 04/08/86; full list of members
25 Mar 1970
Incorporation

LADY HOUSE FARM LIMITED Charges

29 January 2013
Debenture deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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